Oriental Bank sues 100+ in RICO lawsuit alleging PPP loan fraud
December 3, 2024
The financial institution claims the defendants orchestrated a fraudulent scheme to obtain PPP funds by submitting falsified applications and misusing the proceeds for personal gain. #NewsismyBusiness
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Puerto Rico Labor Dept. to launch $28M unemployment platform
September 13, 2024
The DELTA platform will streamline unemployment claims, employer services and fraud prevention. #NewsismyBusiness
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HSI warns of financial fraud scheme using fake CESCO pages
August 26, 2024
More than 50 fraudulent CESCO Digital Facebook pages have been identified offering payment services. #NewsismyBusiness
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